PROTEIN (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3EY

Company number 07930649
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 27-31 NEW INN YARD, SHOREDITCH, LONDON, EC2A 3EY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr William Rowe on 28 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROTEIN (UK) LIMITED are www.proteinuk.co.uk, and www.protein-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protein Uk Limited is a Private Limited Company. The company registration number is 07930649. Protein Uk Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Protein Uk Limited is 27 31 New Inn Yard Shoreditch London Ec2a 3ey. . ROWE, William is a Director of the company. Director JACKSON, Josephine Jennifer has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ROWE, William
Appointed Date: 31 January 2012
51 years old

Resigned Directors

Director
JACKSON, Josephine Jennifer
Resigned: 31 December 2014
Appointed Date: 01 April 2012
45 years old

Persons With Significant Control

Protein Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROTEIN (UK) LIMITED Events

30 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Mar 2017
Director's details changed for Mr William Rowe on 28 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 105.9
19 Nov 2015
Satisfaction of charge 079306490002 in full
...
... and 15 more events
31 Jan 2014
Registered office address changed from 18 Hewett Street London EC2A 3NN England on 31 January 2014
31 Oct 2013
Total exemption small company accounts made up to 31 March 2013
07 Mar 2013
Annual return made up to 31 January 2013 with full list of shareholders
04 Mar 2013
Current accounting period extended from 31 January 2013 to 31 March 2013
31 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROTEIN (UK) LIMITED Charges

8 September 2015
Charge code 0793 0649 0003
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 January 2015
Charge code 0793 0649 0002
Delivered: 8 January 2015
Status: Satisfied on 19 November 2015
Persons entitled: Fastpay Roundabout Limited
Description: The instrument includes a fixed charge over:. A-…
9 May 2014
Charge code 0793 0649 0001
Delivered: 13 May 2014
Status: Satisfied on 16 January 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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